LOUDON COMPANY LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2005-09-09 · Other
Information sheet re S.291AA(7)
2005-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)Memorandum of satisfaction
2004-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)Special resolution
1999-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)Certificate of Registration of Charge
1999-06-14 · Charges
(E)Memorandum of satisfaction
1999-06-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-03-17 · Charges
(E)Certificate of Registration of Charge
1998-03-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-11 · Address Change
(E)Annual return
1997-07-07 · Annual Return
(E)Annual return
1997-07-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-21 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-27 · Other
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FIIB - Notice under s.47G(4)
1990-01-12 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1990-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-12 · Other
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-15 · Other
(E)Annual return
1987-05-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-04 · Address Change
(E)Notice of registered office and any change thereof
1985-06-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-27 · Other
(E)Memorandum & Articles of Association
1985-05-17 · Memorandum & Articles
(E)Statutory Declaration
1985-05-17 · Other
Certificate of Incorporation
1985-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-09 | |
| Information sheet re S.291AA(7) | Other | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)Special resolution | Other | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1990-01-12 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1990-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-15 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-17 | |
| (E)Statutory Declaration | Other | 1985-05-17 | |
| Certificate of Incorporation | Incorporation | 1985-05-17 |
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